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Deleum : Proxy Form for the 19th AGM - MarketScreener

Published: April 24, 2024

P R O X Y FO R M CDS Account No. Number of Shares Held ...

Source: marketscreener.com

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Kuala LumpurBangsar UtamaJalan Bangsar UtamaDeleum BerhadJalan KerinchiDirectors Of The CompanyCompanya Record Of DepositorsShareholder Mandate For Recurrent Related Party TransactionsTricor Investor Issuing House Services SdnTricor Business CentreCompany Registered Office At NoWit IncorporatedAuditors Of The CompanyPassport Company NoShares HeldNineteenth Annual General MeetingGemilang RoomVertical Business SuiteBangsar SouthRemote ParticipationDato IzhamNon Executive DirectorsCompanies ActProposed RenewalShareholder Mandate

Deleum : Minutes of the 18th AGM

Published: June 22, 2023

DELEUM BERHAD Registration No.: 200501033500 (715640-T) (Incorporated in Malaysia) Minutes of the Eighteenth Annual General Meeting of the Company held virtually via live st...

Source: marketscreener.com

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Kuala LumpurJalan KerinchiYbhg Datuk VivekananthanDatuk ManharlalSoo Kwai FongShamsul AzharDatin Aisah EdenYbhg Dato IzhamDatuk VivekananthanGroup Audited FinancialMeeting Of The CompanyCompany ConstitutionCompany Circular To ShareholdersRecurrent Related Party TransactionsShareholder Mandate For The CompanyTricor Business CentreAuditors Of The CompanyIssuance House Services SdnEighteenth Annual General MeetingGemilang RoomVertical Business SuiteBangsar SouthRemote ParticipationDato IzhamTan Sri Dato Seri

Deleum : CG REPORT 2022 | MarketScreener

Published: April 20, 2023

CORPORATE GOVERNANCE REPORT STOCK CODE : ... | April 20, 2023

Source: marketscreener.com

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Bank Negara MalaysiaAudit CommitteeBursa Malaysia ListingCorporate Governance DisclosuresCorporate Governance GuidelinesBank NegaraBoard CommitteesBoard RiskJoint RemunerationThese Board CommitteesChief Executive OfficerKey Senior ManagementStrategic PlanCorporate GovernanceOverview StatementDato IzhamIndependentnon Executive Deputy ChairmanGroup Chief Executive OfficerBoard CharterDeleum Stock ExchangePress ReleaseTock Deleum Myl5132oo005